C P KINCH LIMITED
BORDON

Hellopages » Hampshire » East Hampshire » GU35 9HG

Company number 04359975
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address THE RUFFS, BOLLEY AVENUE, BORDON, HAMPSHIRE, GU35 9HG
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 . The most likely internet sites of C P KINCH LIMITED are www.cpkinch.co.uk, and www.c-p-kinch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Liphook Rail Station is 5 miles; to Farnham Rail Station is 7.2 miles; to Petersfield Rail Station is 8.5 miles; to Aldershot Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P Kinch Limited is a Private Limited Company. The company registration number is 04359975. C P Kinch Limited has been working since 24 January 2002. The present status of the company is Active. The registered address of C P Kinch Limited is The Ruffs Bolley Avenue Bordon Hampshire Gu35 9hg. . KINCH, Sarah Jane is a Secretary of the company. KINCH, Colin Peter is a Director of the company. KINCH, Sarah Jane is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
KINCH, Sarah Jane
Appointed Date: 24 January 2002

Director
KINCH, Colin Peter
Appointed Date: 24 January 2002
68 years old

Director
KINCH, Sarah Jane
Appointed Date: 24 January 2002
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Mr Colin Peter Kinch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sarah Jane Kinch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C P KINCH LIMITED Events

06 Feb 2017
Confirmation statement made on 24 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000

02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000

...
... and 32 more events
05 Feb 2002
New secretary appointed;new director appointed
05 Feb 2002
New director appointed
05 Feb 2002
Secretary resigned
05 Feb 2002
Director resigned
24 Jan 2002
Incorporation

C P KINCH LIMITED Charges

16 April 2002
Debenture
Delivered: 20 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…